| Company Name | R F R Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02053693 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1986(37 years, 7 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Christopher Samuel Hines Lawrence |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(6 years, 1 month after company formation) |
| Appointment Duration | 10 years (closed 19 November 2002) |
| Role | Accountant |
| Correspondence Address | Grays Cottage Wethersfield Braintree Essex CM7 4EL |
| Secretary Name | Mr Stephen Timothy Patrick Holloway |
|---|---|
| Status | Closed |
| Appointed | 31 October 1992(6 years, 1 month after company formation) |
| Appointment Duration | 10 years (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge House The Street Bradwell Braintree Essex CM7 8EG |
| Secretary Name | Mr John Christopher Ralph Batty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1997(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 1 The Spinney Baker's Hill Hadley Common Barnet Hertfordshire EN5 5QJ |
| Director Name | Mr Richard Harvey Goss |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 August 1997) |
| Role | Engineering Director |
| Correspondence Address | Rivendale The Street Shalford Braintree Essex CM7 5HW |
| Director Name | Mr Stephen Timothy Patrick Holloway |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 13 March 1997) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge House The Street Bradwell Braintree Essex CM7 8EG |
| Director Name | Mr Alan William Rider |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 April 1997) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | Clonearl Church Road Bradwell Braintree Essex CM77 8EW |
| Director Name | Mr Edward John Stanway |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1997(10 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 09 February 1998) |
| Role | Engineer |
| Correspondence Address | Dene Holme Bullocks Lane Sutton Macclesfield Cheshire SK11 0HE |
| Director Name | Rider Fenn & Ridgeway Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(10 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 December 1997) |
| Correspondence Address | Springwood Works 7-9 Springwood Dr Springwood Industrial Estate Braintree Essex CM7 7QX |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,919,000 |
| Gross Profit | £1,149,000 |
| Net Worth | £269,000 |
| Cash | £1,000 |
| Current Liabilities | £2,741,000 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2002 | Receiver ceasing to act (1 page) |
| 11 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 11 July 2000 | Receiver ceasing to act (1 page) |
| 20 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 16 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 19 May 1998 | Administrative Receiver's report (18 pages) |
| 19 May 1998 | Form 3.2 statement of affairs (70 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: suite 114 warnford court throgmorton street london EC2N 2AT (1 page) |
| 13 February 1998 | Appointment of receiver/manager (1 page) |
| 13 February 1998 | Appointment of receiver/manager (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 31 December 1997 | Director resigned (2 pages) |
| 22 December 1997 | Location of debenture register (1 page) |
| 22 December 1997 | Location of register of members (1 page) |
| 3 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 5 September 1997 | New director appointed (2 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 1 April 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 9/10 cooper drive springwood industrial estate braintree essex CM7 2RF (1 page) |
| 27 March 1997 | Director resigned (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: emerald works bradbury drive springwood ind. Est. Braintree, essex CM7 7QX (1 page) |
| 7 January 1997 | Full accounts made up to 31 December 1995 (16 pages) |
| 25 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 11 October 1996 | Particulars of mortgage/charge (30 pages) |
| 11 October 1996 | Particulars of mortgage/charge (9 pages) |
| 4 January 1996 | Particulars of mortgage/charge (4 pages) |
| 2 January 1996 | Resolutions
|
| 1 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 11 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 21 October 1994 | Return made up to 31/10/94; no change of members
|
| 1 December 1993 | Full accounts made up to 31 December 1992 (15 pages) |
| 11 November 1993 | Return made up to 31/10/93; full list of members
|
| 1 November 1992 | Return made up to 31/10/92; full list of members (8 pages) |
| 18 June 1992 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 16 December 1991 | Return made up to 10/12/91; no change of members (6 pages) |
| 16 December 1991 | Accounts for a small company made up to 31 December 1990 (9 pages) |
| 28 May 1991 | Particulars of mortgage/charge (3 pages) |
| 24 January 1991 | Return made up to 11/01/91; full list of members (5 pages) |
| 24 January 1991 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 16 January 1990 | Return made up to 13/11/89; full list of members (4 pages) |
| 3 January 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 8 March 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 2 March 1989 | Accounts for a small company made up to 31 December 1987 (2 pages) |
| 2 March 1989 | Return made up to 31/12/87; full list of members (5 pages) |